Taiwan Mobile > Investor Relations > Announcement > Major Board Resolution

Major Board Resolution

Proposed distribution of 2007 profits

  • Type and monetary amount of dividend distribution:
    Cash dividend: NT$ 2 per share
    Total cash dividend payout is based on post capital reduction share count of 3,800,925,363 times NT$2/share, which is NT$7,601,850,726. This does not include dividends to be forfeited by TFN on the record date of earnings distribution.
  • Any other matters that need to be specified:
    (1) Employee's profit sharing: NT$181,155,474; bonus to directors & supervisors: NT$18,115,547.
    (2) Employee bonus shares: none
    (3) Pro forma EPS after employee profit sharing and bonus to directors & supervisors: NT$1.63